Raja Forex Private Limited
About Raja Forex Private Limited
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Raja Forex Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 April 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65999PB2020PTC051022.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Raja Singh Oberoi and Gurdeep Kaur.
The registered office is at H. No. 2874 T. P. N. Tpt Nagar, Ludhiana, Punjab, India – 141010.
Company details
Contact details
Raja Forex Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressH. No. 2874 T. P. N. Tpt Nagar, Ludhiana, Punjab, India – 141010
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raja Forex Private Limited
Year-wise financial statements and ratios of Raja Forex Private Limited are in the company report Buy the company report.
Board of directors of Raja Forex Private Limited
Raja Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Singh Oberoi | Director | 17 Apr 2020 | 6 Years 6 Months | Current |
| Gurdeep Kaur | Director | 17 Apr 2020 | 6 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Raja Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raja Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raja Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raja Forex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Gurdeep Kaur was appointed as Director on 17 Apr 2020.
Frequently asked questions
Raja Forex is an active private limited company based in Ludhiana, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 April 2020 (6+ years old) and is registered under CIN U65999PB2020PTC051022.
Raja Forex has 2 current directors:
- Raja Singh Oberoi - Director
- Gurdeep Kaur - Director
The CIN (Corporate Identification Number) of Raja Forex is U65999PB2020PTC051022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raja Forex was incorporated on 17 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gurdeep Kaur was appointed as Director on 17 Apr 2020. Raja Singh Oberoi was appointed as Director on 17 Apr 2020.
The registered office of Raja Forex is at H. No. 2874 T. P. N. Tpt Nagar, Ludhiana, Punjab, India – 141010.
Raja Forex operates in the financial services industry, in the other financial intermediation segment.
Raja Forex can be reached at its registered office: H. No. 2874 T. P. N. Tpt Nagar, Ludhiana, Punjab, India – 141010.
Raja Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.